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Special Meeting of Shareholders – Online Only

24/9/2020, 4:07 pm GENERAL

NZX RELEASE

24 September 2020

Special Meeting of Shareholders – 29 September 2020 – online only

Asset Plus advises that in light of current COVID-19 related social distancing restrictions, the Board of Directors of Asset Plus have been advised that they will have to hold next week’s special meeting to approve the Munroe Lane Development solely online rather than in person.

Accordingly, shareholders will only be able to participate in the special meeting online through a virtual meeting platform at www.virtualmeeting.co.nz/APL20.

Shareholders attending the special meeting virtually via the online platform will be able to vote and ask questions during the special meeting. More information regarding virtual attendance (including how to vote and ask questions) is available in the Virtual Meeting Online Portal Guide available at www.virtualmeeting.co.nz/help.

Shareholders still retain the option of either voting at the meeting on 29 September 2020 (through the virtual meeting platform) or appointing a proxy to vote on their behalf by returning a Proxy Voting Form, no later than 2.00pm (NZST) on 27 September 2020. Shareholders can complete their proxy electronically by going to https://investorcentre.linkmarketservices.co.nz/voting/APL.

The attached communication is being sent to all Asset Plus shareholders today confirming the arrangements for the special meeting, as well as reminding shareholders of the closing date for the entitlement offer.

-ENDS-

For further information, contact:

Bruce Cotterill
Chairman, Asset Plus Limited
021 668 881

Mark Francis
Managing Director, Augusta Funds Management Limited, Manager of Asset Plus
09 300 6161

Shareholder Communication